Aker Horizons — AGM Information 2025

May 15, 2025

Aker Horizons ASA: Notice of Extraordinary General Meeting

Aker Horizons ASA: Notice of Extraordinary General Meeting

Reference is made to the announcement made by Aker Horizons ASA (the "Company")

on 9 May 2025 whereby the Company, among other things, announced a merger

between its subsidiary, Aker Horizons Holding AS ("AKH Holding"), and Aker

MergerCo AS ("MergerCo"), a subsidiary of Aker ASA.

To enable the Company's shareholders to benefit directly from the merger

consideration, it is proposed that the shares in AKH Holding are distributed as

a dividend-in-kind to the Company's shareholders. The distribution of dividend

is subject to approval by the general meeting.

The board of directors hereby calls for an extraordinary general meeting in the

Company, on 6 June 2025 at 12:00 (CEST) as a virtual meeting. The proposed

agenda includes a distribution of dividend-in-kind as well as a share capital

decrease to enable the proposed distribution.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. All shareholders will be able to participate in the meeting, vote and

ask questions from smartphones, tablets or desktop devices. For further

information regarding electronic participation, please refer to the guide for

online participation available at the Company's website.

Although no pre-registration is needed for attending online, shareholders that

are eligible for attending and voting at the extraordinary general meeting are

encouraged to register their attendance no later than 4 June 2025 at 16:00

(CEST). Deadline for registration of advance votes and proxies is 4 June 2025 at

16:00 (CEST).

Please find attached the following documents:

· Notice and Proxy form for the Extraordinary General Meeting

· The Board of Directors' Proposed Resolutions for the Extraordinary General

Meeting

· Confirmation from the Company's auditor, cf. Section 12-2 (2) of the Public

Limited Liability Companies Act

All documents to be processed in the meeting are also available at

https://akerhorizons.com/investors/shareholder-center/general-meetings/.

ENDS

For further information:

Investor Relations:

Jonas Gamre

Mobile: +47 97 11 82 92

E-mail: jonas.gamre@akerhorizons.com

Media:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.